Mark Mcgregor Consultants Limited, a registered company, was incorporated on 29 Mar 2012. 9429030728813 is the New Zealand Business Number it was issued. "Engineering drafting service" (ANZSIC M692345) is how the company has been classified. The company has been supervised by 1 director, named Mark Garratt Mcgregor - an active director whose contract began on 29 Mar 2012.
Updated on 03 May 2025, the BizDb data contains detailed information about 5 addresses this company registered, namely: 234 Plummers Point Road, Rd2, Tauranga, 3172 (postal address),
Flat1, 100 Oceanbeach Road, Mount Maunganui, Tauranga, 3116 (office address),
234 Plummers Point Road, Rd2, Tauranga, 3172 (delivery address),
Flat1, 100 Oceanbeach Road, Mount Maunganui, Tauranga, 3116 (invoice address) among others.
Mark Mcgregor Consultants Limited had been using 95 Wharf Street, Tauranga, Tauranga as their registered address up until 28 Feb 2022.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Other active addresses
Address #4: 234 Plummers Point Road, Rd2, Tauranga, 3172 New Zealand
Postal & delivery address used from 03 Mar 2023
Address #5: Flat1, 100 Oceanbeach Road, Mount Maunganui, Tauranga, 3116 New Zealand
Office & invoice address used from 03 Mar 2023
Principal place of activity
95 Wharf Street, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: 95 Wharf Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Mar 2012 to 28 Feb 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Director | Mcgregor, Mark Garratt |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 2012 - |
| Individual | Mcgregor, Annemiek |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcgregor, Mark Garratt |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcgregor, Annemiek |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 2012 - |
Mark Garratt Mcgregor - Director
Appointment date: 29 Mar 2012
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 29 Mar 2012
3dpete Limited
3 Albert Street
A2 Draughting Limited
10 Landsborough Drive
Aitken Developments Limited
10 Cypress Drive
Alas Engineering Limited
4 Tralee Place
Burrows Limited
10 Tainui Street
Cad 1 Nz Limited
190 Te Hono Street